S.O. FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04509898

Incorporation date

12/08/2002

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

26/12/2016

Final Gazette dissolved via compulsory strike-off

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25/08/2016

Termination of appointment of Mary Jane Hoareau as a director on 2016-05-10

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08/08/2016

First Gazette notice for compulsory strike-off

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08/05/2016

Director's details changed for Ms Mary Jane Maria on 2016-02-12

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11/10/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (3 pages)

26/05/2015

Accounts for a dormant company made up to 2014-08-31

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16/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (3 pages)

28/08/2014

Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2014-08-29

View PDF (1 pages)

29/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (3 pages)

22/08/2013

Termination of appointment of Sarah Petre-Mears as a director

View PDF (1 pages)

22/08/2013

Appointment of Ms Mary Jane Maria as a director

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22/08/2013

Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 2013-08-23

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29/05/2013

Accounts for a dormant company made up to 2012-08-31

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14/12/2012

Compulsory strike-off action has been discontinued

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11/12/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (3 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (3 pages)

23/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

15/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (3 pages)

06/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (3 pages)

30/06/2009

Accounts for a dormant company made up to 2008-08-31

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14/10/2008

Director appointed ms. Sarah petre-mears

View PDF (1 pages)

14/10/2008

Appointment terminated director douglas nominees LIMITED

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14/10/2008

Appointment terminated secretary M. W. douglas & company LIMITED

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05/10/2008

Director appointed douglas nominees LIMITED

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05/10/2008

Secretary appointed M. W. douglas & company LIMITED

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22/09/2008

Accounts for a dormant company made up to 2007-08-31

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18/09/2008

Return made up to 13/08/08; full list of members

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18/09/2008

Appointment terminated secretary m w douglas and company LIMITED

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18/09/2008

Appointment terminated director douglas nominees LIMITED

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06/09/2007

Return made up to 13/08/07; full list of members

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28/06/2007

Accounts for a dormant company made up to 2006-08-31

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03/10/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

12/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

31/05/2006

Delivery ext'd 3 mth 31/08/05

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30/11/2005

Accounts for a dormant company made up to 2004-08-31

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03/10/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

02/05/2005

Delivery ext'd 3 mth 31/08/04

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10/11/2004

Return made up to 13/08/04; full list of members

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16/09/2004

New secretary appointed

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13/09/2004

New secretary appointed

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06/09/2004

Registered office changed on 07/09/04 from: 186 hammersmith road london W6 7DJ

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06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

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06/09/2004

Secretary resigned

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16/12/2003

Return made up to 13/08/03; full list of members; amend

View PDF (6 pages)

15/09/2003

Resolutions

View PDF (1 pages)

15/09/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

15/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Dormant

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GUERNSEY CORPORATE SECRETARIES LIMITED	Corporate Secretary	13/08/2002 - 09/08/2004	198
M W DOUGLAS AND COMPANY LIMITED	Corporate Secretary	09/08/2004 - 29/06/2008	79
DOUGLAS NOMINEES LIMITED	Corporate Director	09/08/2004 - 29/06/2008	39
Petre-Mears, Sarah Louise	Director	24/09/2008 - 21/09/2012	297
Hoareau, Mary Jane	Director	21/09/2012 - 10/05/2016	41

Persons with Significant Control

No PSC data available.

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Description

About S.O. FINANCE LIMITED

S.O. FINANCE LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at 3rd Floor 49 Farringdon Road, London EC1M 3JP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.O. FINANCE LIMITED?

S.O. FINANCE LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 26/12/2016.

Where is S.O. FINANCE LIMITED located?

S.O. FINANCE LIMITED is registered at 3rd Floor 49 Farringdon Road, London EC1M 3JP.

What does S.O. FINANCE LIMITED do?

S.O. FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for S.O. FINANCE LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via compulsory strike-off.